06 ago
|
Ernst & Young Advisory Services Sdn Bhd
|
Málaga
06 ago
Ernst & Young Advisory Services Sdn Bhd
Málaga
EY GDS Spain in Malaga is seeking a Financial Crime Analyst with Portuguese to join our team.
Por favor, lea detenidamente la información de esta oferta de empleo para entender exactamente qué se espera de los posibles candidatos.
You will analyze transactional operations to identify money laundering signs, support KYC processes, and help implement AML policies, working in a hybrid setup from Malaga.
The role requires a bachelor’s degree in economics/law/business/finance, 1+ year in AML within financial services, and strong Portuguese and English skills.
We value experience in Big4 or similar environments. xqbhyrx
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Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
📌 Portuguese-speaking Financial Crime Analyst | Hybrid Málaga
🏢 Ernst & Young Advisory Services Sdn Bhd
📍 Málaga